Crows Nest Limited(The)

Company Name	Crows Nest Limited(The)
Company Status	Active
Company Number	01740847
Category	Private Limited Company
Incorporation Date	20 July 1983(40 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Deborah Jean Hamilton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(23 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Nurse Manager
Correspondence Address	7 The Crows Nest Burnham On Crouch Essex CM0 8AJ

Director Name	Miss Rowena Lesley Bacon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(34 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	163 Station Road Burnham-On-Crouch Essex CM0 8HJ

Director Name	Mr Nigel John Durand
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Director Name	Mr Ian Charles Harris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Director Name	Â£R Peter Hopton
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(8 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 23 July 2001)
Role	Retired
Correspondence Address	Flat 7 The Crows Nest Burnham On Crouch Essex CM0 8AJ

Director Name	Sarah Louise Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 September 1998)
Role	Company Director
Correspondence Address	Flat 8 The Crows Nest Burnham On Crouch Essex CM0 8AX

Secretary Name	Miss Sarah Louise Hay
Nationality	British
Status	Resigned
Appointed	01 September 1991(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 September 1998)
Role	Company Director
Correspondence Address	Flat 8 The Crows Nest Burnham On Crouch Essex CM0 8AX

Secretary Name	Eileen Lily Hopton
Nationality	British
Status	Resigned
Appointed	21 September 2000(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 23 July 2001)
Role	Retired
Correspondence Address	Bell House Poplar Close, Blackmore Ingatestone Essex CM4 0QJ

Director Name	Odette Patricia Broome
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(18 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2002)
Role	Wages Supervisor
Correspondence Address	Flat 1 The Crows Nest The Quay Burnham On Crouch Essex CM0 8AJ

Director Name	Ian Jonathan Padgett Shaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	General Practitioner
Correspondence Address	Flat 8 The Crows Nest The Quay Burnham On Crouch Essex CM0 8AJ

Secretary Name	Martin Van Mesdag
Nationality	Dutch
Status	Resigned
Appointed	23 July 2001(18 years after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2016)
Role	Writer
Correspondence Address	Flat 2 The Crows Nest The Quay Burnham On Crouch Essex CM0 8AJ

Director Name	Harry Joseph Tribe
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(18 years, 9 months after company formation)
Appointment Duration	16 years (resigned 24 May 2018)
Role	Retired
Correspondence Address	3 The Crows Nest The Quay Burnham On Crouch Essex CM0 8AJ

Director Name	Michael Charles Pearson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 October 2006)
Role	It Business Consultant
Correspondence Address	Flat 5 The Crows Nest Burnam On Crouch Essex CM0 8AJ

Secretary Name	Judith Weston
Status	Resigned
Appointed	30 June 2016(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2022)
Role	Company Director
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Location

Registered Address	49 High Street Burnham-On-Crouch CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Bruce Mapes & Susan Tracey 12.50% Ordinary
1 at £1	Deborah Jean Hamilton 12.50% Ordinary
1 at £1	Ian Charles Harris 12.50% Ordinary
1 at £1	Jeffrey Richard Booth-shankley 12.50% Ordinary
1 at £1	Jonathan Forbes-brown & Peppa Forbes-brown 12.50% Ordinary
1 at £1	Mr Harry Joseph Tribe 12.50% Ordinary
1 at £1	Mr Martin Van Mesdag 12.50% Ordinary
1 at £1	Rowena Bacon 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£1,208
Current Liabilities	£2,400

Accounts

Latest Accounts	30 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

19 October 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
30 December 2019	Micro company accounts made up to 30 March 2019 (6 pages)
10 September 2019	Secretary's details changed for Judith Weston on 2 September 2019 (1 page)
10 September 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
29 December 2018	Micro company accounts made up to 30 March 2018 (6 pages)
13 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
2 July 2018	Appointment of Rowena Lesley Bacon as a director on 30 May 2018 (2 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	Total exemption full accounts made up to 30 March 2017 (7 pages)
5 June 2018	Termination of appointment of Harry Joseph Tribe as a director on 24 May 2018 (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
30 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
11 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
4 October 2016	Appointment of Judith Weston as a secretary on 30 June 2016 (2 pages)
4 October 2016	Confirmation statement made on 28 August 2016 with updates (60 pages)
4 October 2016	Confirmation statement made on 28 August 2016 with updates (60 pages)
4 October 2016	Appointment of Judith Weston as a secretary on 30 June 2016 (2 pages)
20 September 2016	Termination of appointment of Martin Van Mesdag as a secretary on 30 June 2016 (1 page)
20 September 2016	Termination of appointment of Martin Van Mesdag as a secretary on 30 June 2016 (1 page)
10 March 2016	Registered office address changed from 5 Silver Road Burnham-on-Crouch Essex CM0 8LA to 20 Warwick Court Warwick Court Burnham-on-Crouch Essex CM0 8EZ on 10 March 2016 (2 pages)
10 March 2016	Registered office address changed from 5 Silver Road Burnham-on-Crouch Essex CM0 8LA to 20 Warwick Court Warwick Court Burnham-on-Crouch Essex CM0 8EZ on 10 March 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015	Annual return made up to 28 August 2015 Statement of capital on 2015-10-01 GBP 8 (14 pages)
1 October 2015	Annual return made up to 28 August 2015 Statement of capital on 2015-10-01 GBP 8 (14 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8 (14 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8 (14 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013	Annual return made up to 28 August 2013 Statement of capital on 2013-09-25 GBP 8 (14 pages)
25 September 2013	Annual return made up to 28 August 2013 Statement of capital on 2013-09-25 GBP 8 (14 pages)
27 September 2012	Annual return made up to 28 August 2012 (14 pages)
27 September 2012	Annual return made up to 28 August 2012 (14 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Registered office address changed from Flat 2 the Crows Nest the Quay Burnham on Crouch Essex CM0 8AT on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Flat 2 the Crows Nest the Quay Burnham on Crouch Essex CM0 8AT on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Flat 2 the Crows Nest the Quay Burnham on Crouch Essex CM0 8AT on 7 February 2012 (2 pages)
21 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (14 pages)
21 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (14 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
25 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
2 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 September 2009	Return made up to 28/08/09; no change of members (10 pages)
11 September 2009	Return made up to 28/08/09; no change of members (10 pages)
18 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 September 2008	Return made up to 23/08/08; no change of members (5 pages)
9 September 2008	Return made up to 23/08/08; no change of members (5 pages)
27 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 September 2007	Return made up to 23/08/07; full list of members (8 pages)
19 September 2007	Return made up to 23/08/07; full list of members (8 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Return made up to 23/08/06; change of members (7 pages)
19 September 2006	Return made up to 23/08/06; change of members (7 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
7 September 2005	Return made up to 23/08/05; change of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Return made up to 23/08/05; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 September 2004	Return made up to 23/08/04; full list of members (10 pages)
1 September 2004	Return made up to 23/08/04; full list of members (10 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 September 2003	Return made up to 23/08/03; full list of members (7 pages)
15 September 2003	Return made up to 23/08/03; full list of members (7 pages)
2 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
23 September 2002	Return made up to 23/08/02; full list of members (10 pages)
23 September 2002	Return made up to 23/08/02; full list of members (10 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: flat 7 the crows nest belvedere road burnham on crouch essex CM0 8AJ (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: flat 7 the crows nest belvedere road burnham on crouch essex CM0 8AJ (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
11 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2000	Full accounts made up to 31 March 2000 (8 pages)
31 August 2000	Full accounts made up to 31 March 2000 (8 pages)
13 October 1999	Full accounts made up to 31 March 1999 (6 pages)
13 October 1999	Full accounts made up to 31 March 1999 (6 pages)
21 September 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 September 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 December 1998	Full accounts made up to 31 March 1998 (5 pages)
15 December 1998	Full accounts made up to 31 March 1998 (5 pages)
14 October 1998	Return made up to 23/08/98; full list of members (6 pages)
14 October 1998	Return made up to 23/08/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
22 August 1997	Return made up to 23/08/97; full list of members (6 pages)
22 August 1997	Return made up to 23/08/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
9 September 1996	Return made up to 23/08/96; no change of members (4 pages)
9 September 1996	Return made up to 23/08/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 September 1995	Return made up to 01/09/95; full list of members (6 pages)
7 September 1995	Return made up to 01/09/95; full list of members (6 pages)

Crows Nest Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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